Who owns MOLLONO CAPITAL LP?

No ownership or control links for MOLLONO CAPITAL LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOLLONO CAPITAL LP's risk level?

WhiteIntel flags MOLLONO CAPITAL LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOLLONO CAPITAL LP appear across sources?

MOLLONO CAPITAL LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MOLLONO CAPITAL LP

Name: MOLLONO CAPITAL LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOLLONO CAPITAL LP, Company, GB

MOLLONO CAPITAL LP — active UK company, incorporated 2016 (oo:GB-COH-SL029234). Cited to 2 registries.

OO GB-COH-SL029234Inc. 18 Nov 2016limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2016-11-18
Legal form: limited partnership
Registered office: Suite 5018 9-10 Dock Street, Dundee, DD1 4BT, Scotland

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOLLONO CAPITAL LP is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

01 Dec 2018Companies House
Confirmation statement overdue
18 Nov 2016Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SL029234
Status: active
Type: limited partnership
Incorporated: 2016-11-18
Registered office: Suite 5018 9-10 Dock Street, Dundee, DD1 4BT, Scotland

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2018-12-01overdue

/05

Common questions

Who owns MOLLONO CAPITAL LP?: No ownership or control links for MOLLONO CAPITAL LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOLLONO CAPITAL LP's risk level?: WhiteIntel flags MOLLONO CAPITAL LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOLLONO CAPITAL LP appear across sources?: MOLLONO CAPITAL LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOLLONO CAPITAL LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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